Company NameG.B.Humphrey(Holdings)Limited
Company StatusDissolved
Company Number00571697
CategoryPrivate Limited Company
Incorporation Date19 September 1956(64 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEric Francis Humphrey
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address53 Friars Croft Lane
Wymondham
Norfolk
NR18 0AU
Director NameIan George Humphrey
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartins Farmhouse Church Lane
Bulphan
Upminster
Essex
RM14 3TS
Director NamePatricia Irene Humphrey
Date of BirthDecember 1924 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address20 Palmers Avenue
Grays
Essex
RM17 5UB
Secretary NamePatricia Irene Humphrey
NationalityBritish
StatusCurrent
Appointed20 November 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address20 Palmers Avenue
Grays
Essex
RM17 5UB

Location

Registered AddressMartins Farmhouse Church Lane
Bulphan
Upminster
Essex
RM14 3TS
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett

Accounts

Latest Accounts5 April 1999 (22 years ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

23 June 2001Dissolved (1 page)
23 March 2001Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 April 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 April 2000Appointment of a voluntary liquidator (1 page)
6 April 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
30 March 2000Declaration of solvency (3 pages)
22 December 1999Return made up to 20/11/99; full list of members (9 pages)
9 December 1999Full accounts made up to 5 April 1999 (12 pages)
17 December 1998Return made up to 20/11/98; full list of members (9 pages)
10 November 1998Full accounts made up to 5 April 1998 (12 pages)
22 December 1997Return made up to 20/11/97; full list of members (10 pages)
21 July 1997Full accounts made up to 5 April 1997 (12 pages)
27 March 1997Director's particulars changed (1 page)
13 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 March 1997Ad 19/02/97--------- £ si [email protected]=101 £ ic 25000/25101 (2 pages)
13 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 March 1997£ nc 30000/32000 19/02/97 (2 pages)
13 March 1997Return made up to 20/11/96; full list of members (7 pages)
9 September 1996Full accounts made up to 5 April 1996 (11 pages)
21 November 1995Return made up to 20/11/95; no change of members (4 pages)
14 June 1995Full accounts made up to 5 April 1995 (11 pages)
17 September 1985Accounts made up to 5 April 1985 (9 pages)